REFINANCE INVESTMENT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover

Basic data

Status
Liquidation proceeding, 08.07.2024
Business form Limited Liability Company
Registered name SIA "REFINANCE INVESTMENT GROUP"
Registration number, date 40103269140, 19.01.2010
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2010
Legal address Vecpilsētas iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 03.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 04.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.07.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

FINCREDIT, SIA

Reg. no. 40103260391
Rīga, 13. janvāra iela 33-1

100 % 2 845 € 1 € 2 845 Latvia 22.03.2016 03.05.2016

Historical addresses

Rīga, 13. janvāra iela 33 - 1 Until 11.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (206.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (134.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (134 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (134.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.02.2020  PDF (136.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (143.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (141.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (305.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
RIG 2015 Gada parskats VAD ZIN ODT

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
RIG 2014 Gada parskats 1 1 VAD ZIN ODT

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
RIG 2013 Gada parskats VAD ZIN ODT

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
RIG 2012 vad zin ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
RIG 2011 VAD ZIN 1 ODT

2010

 Annual report 19.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Pielikums par gadu parskatu ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.71 KB 10.05.2016 22.03.2016 1

Shareholders’ register

TIF 46.46 KB 10.05.2016 22.03.2016 2

Articles of Association

 TIF 13.96 KB 01.07.2011 20.06.2011 1

Articles of Association

 TIF 98.21 KB 21.01.2010 14.01.2010 4

Memorandum of Association

 TIF 56.1 KB 21.01.2010 14.01.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.04 KB 08.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 29.04 KB 08.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 11.07.2022 11.07.2022 2

Application

 DOCX 47.17 KB 11.07.2022 05.07.2022 4

Application

 DOCX 47.17 KB 11.07.2022 05.07.2022 4

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 04.08.2020 04.08.2020 2

Application

 DOCX 45.85 KB 04.08.2020 30.07.2020 1

Application

 DOCX 45.85 KB 04.08.2020 30.07.2020 1

Application

 EDOC 50.62 KB 04.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 10.05.2016 03.05.2016 2

Power of attorney, act of empowerment

 TIF 15.84 KB 10.05.2016 30.03.2016 1

Application

 TIF 48.74 KB 10.05.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 TIF 32.23 KB 10.05.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 01.07.2011 30.06.2011 2

Application

 TIF 103.96 KB 01.07.2011 22.06.2011 3

Protocols/decisions of a company/organisation

 TIF 43.99 KB 01.07.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 62.13 KB 21.01.2010 19.01.2010 1

Registration certificates

 TIF 22.17 KB 21.01.2010 19.01.2010 1

Announcement regarding the legal address

 TIF 13.38 KB 21.01.2010 14.01.2010 1

Application

 TIF 439.95 KB 21.01.2010 14.01.2010 5

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 21.01.2010 14.01.2010 1

Consent of a member of the Board / executive director

 TIF 22.97 KB 21.01.2010 14.01.2010 2

Power of attorney, act of empowerment

 TIF 17.42 KB 21.01.2010 14.01.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register